A leading investment bank in Hong Kong is seeking a Source of Wealth Associate. The role involves SOW drafting, account...
. They are now looking for a Source of Wealth (SOW) Associate to handle SOW drafting and review, account profile analysis and KYC periodic review for PB.... Job Description Responsible for Source of Wealth (SOW) corroboration and review, account profiles review and analysis for HNW/ PB clients in order...
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to handle... source of wealth SOW corroboration and review, account profile analysis and KYC periodic review for HNW clients. The...
. They are now looking for a Source of Wealth (SOW) Associate to handle SOW drafting and review, account profile analysis and KYC periodic review. The.... Job Description Responsible for Source of Wealth (SOW) corroboration and review, account profiles review and analysis in order to identify gaps...
Responsibilities Conduct comprehensive research and analysis of clients' financial activities, transactions, and business operations. Identify and verify the source of clients' wealth through documentation and external sources. Evaluate...
's source of wealth profile, background check results and supporting documents for corroboration of Source of Wealth (SOW... discipline 3-5 years of working experience in account opening, client onboarding, KYC/ SOW review for high-net-worth clients...
and submit progress reports to local and group PMO. Manage sourcing activities including RFPs, SoW drafting, and contract sign...
review, SOW review provided by clients and Sales and follow up on missing documentation or inconsistent information with the...
to SOW assumptions and risk registers. Conduct presentations and demonstrations, leveraging industry domain knowledge and POC...
and submit progress reports to local and group PMO. Manage sourcing activities including RFPs, SoW drafting, and contract sign...
Prevention. To communicate CDD case with client to obtain such as SOF, SOW information. To handle CDD case with relationship...
source of wealth. Escalate complex or high-risk SoW cases for further review and approval. Obtain and evaluate supporting... services. Strong understanding of AML/KYC regulations, especially related to SoW verification. Experience with onboarding...